格隆汇6月30日丨飞达控股(01100.HK)发布公告,(a)颜禧强先生已辞任公司提名委员会成员,并将会继续担任执行董事及董事会主席;及(b)颜宝玲女士目前为公司执行董事及薪酬委员会成员,其已经获委任为提名委员会成员,由2025年6月30日起生效。董事会已经指定吴君栋先生担任首席独立非执行董事,由2025年6月30日起为期三年。首席独立非执行董事并非公司的执行职位,在集团内亦并无任何管理角色。
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